From: MRS AMANDA <[email protected]>Subject: Invitation: YOUR US$2.800,000.00 USD @ Wednesday, 09 May 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: MRS AMANDA <[email protected]> delivery charge, IMF, London, secret, United Nations, USD, Your package
From: "Dr. Adeyemi Dipeolu" <[email protected]>Subject: URGENT INFORMATION:Date: Wednesday 9th May 2018 10:12:44 UTCScammer: [email protected] bank account, financial consultant, inform you, inheritance, inheritance fund, secret, the sum of, United Nations, United States
From: "ngelo Vasco Matusse"<[email protected]>Subject: Congratulations!!! Scam Victims Compensation Payment..Date: Tuesday 8th May 2018 14:30:05 UTCScammer: <[email protected]> been Awarded, compensation payment, Congratulations, the sum of, United Nations, United States
From: "MR POWELL FRB"<[email protected]>Subject: FRB INCOMING ALERT!!!Date: Tuesday 8th May 2018 20:22:34 UTCScammer: <[email protected]> bank account, Bank of America, Bank of Nigeria, Congratulations, contact us, Federal Reserve Bank, inform you, New York, Nigeria, partnership, Swift code, United Nations, your funds
From: "UNITED NATION COMPENSATION OFFICE"<[email protected]>Subject: CONTACT THE BANK FOR YOUR ATM VISA CARD 58Date: Tuesday 8th May 2018 03:58:29 UTCScammer: <[email protected]> 48 hours, ATM Visa card, Bank of Africa, compensation payment, next of kin, United Nations, West Africa, your funds
From: STANDARD BANK <[email protected]>Subject: YOUR FUND RELEASE PAYMENTDate: Monday 7th May 2018 23:13:52 UTCScammer: STANDARD BANK <[email protected]> ATM card, Australia, inform you, inheritance, International Monetary Fund, lottery, Middle East, secret, South Africa, United Nations, your funds
From: "Mrs. Barbara Pinter"<[email protected]>Subject: Finally Your Compensation Is Here CASE FILE is 54AC003.Date: Monday 7th May 2018 19:55:59 UTCScammer: <[email protected]> bank transfer, compensation payment, dear friend, Nigeria, Thank you, United Nations
From: TODD DENIS <[email protected]>Subject: INTERNATIONAL MONETARY FUNDDate: Monday 7th May 2018 17:25:30 UTCScammer: [email protected] IMF, International Monetary Fund, my name is, United Nations
From: "[email protected]" <[email protected]>Subject: ATTENTION:Date: Monday 7th May 2018 17:16:56 UTCScammer: "[email protected]" <[email protected]> inform you, United Nations
From: Andrew Allen <[email protected]>Subject: ATTENTION:Date: Monday 7th May 2018 10:04:01 UTCScammer: Andrew Allen <[email protected]> inform you, United Nations
From: "Fiona Bolton" <[email protected]>Subject: Abandoned Consignment (Urgent Notification)Date: Sunday 6th May 2018 15:28:25 UTCScammer: [email protected] abandoned shipment, London, trunk box, United Nations
From: Tim Osborn <[email protected]>Subject: United Nations Compensation CommitteeDate: Sunday 6th May 2018 14:59:56 UTCScammer: Tim Osborn <[email protected]> compensation payment, Email Address, inheritance, lottery, New York, secret, the sum of, United Nations, United States, US Dollars, USD
From: Mr David Jim brown <[email protected]>Subject: ABANDONED SHIPMENTDate: Saturday 5th May 2018 18:47:38 UTCScammer: Mr David Jim brown <[email protected]> abandoned shipment, contact us, London, Shipping agent, trunk box, United Kingdom, United Nations
From: "Mr. António Guterres" <[email protected]>Subject: From Mr. António Guterres UN SecretaryDate: Saturday 5th May 2018 16:21:28 UTCScammer: [email protected] Bank of Africa, inheritance, inheritance fund, pay the fee, secret, United Nations, United States, your funds
From: Kennedy Uzorka <[email protected]>Subject: UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANKDate: Friday 4th May 2018 12:03:14 UTCScammer: Kennedy Uzorka <[email protected]> Benin, FBI, Ghana, IMF, International Monetary Fund, mobile telephone, Nigeria, United Bank for Africa, United Nations
From: "Mr. Ibrahim Magu" <[email protected]>Subject: SPAM: RE:STOP CONTACTING WRONG OFFICE FOR YOUR FUN…Date: Friday 4th May 2018 02:17:57 UTCScammer: [email protected] bank account, Barrister, Benin, Email Address, Ghana, lottery, next of kin, Nigeria, online banking, provide the information, United Nations, United States, West Africa
From: "UNITED NATION SCAM VITIM COMPENSATION"<[email protected]>Subject: YOUR ATM MASTER CARD PAYMENT NOTIFICATION FROM DHL OFFICEDate: Saturday 7th April 2018 23:28:10 UTCScammer: <[email protected]> ATM card, ATM Mastercard, DHL, inform you, Million USD, United Nations, USD, Your package
From: "Mr. Oliver Karl-Heinz" <[email protected]>Subject: Attention: ConsigneeDate: Thursday 3rd May 2018 18:40:53 UTCScammer: "Mr. Oliver Karl-Heinz" <[email protected]> bank account, financial services, inform you, Swift code, United Nations, your funds
From: "Mr.Charles Williams" <[email protected]>Subject: RE:SHIPMENTDate: Thursday 3rd May 2018 09:15:38 UTCScammer: [email protected] abandoned shipment, London, trunk box, United Kingdom, United Nations
From: "Mr. Ibrahim Magu" < [email protected] >Subject: STOP CONTACTING WRONG OFFICE FOR YOUR FUND(EFCC RECOVERY FUND UNIT)…Date: Wednesday 2nd May 2018 21:45:17 UTCScammer: [email protected] bank account, Barrister, Benin, Email Address, Ghana, lottery, next of kin, Nigeria, online banking, provide the information, United Nations, United States, West Africa
From: "Amina J. Mohammed"<[email protected]>Subject: YOUR COMPENSATION FUND 5/2/2018Date: Wednesday 2nd May 2018 09:10:19 UTCScammer: <[email protected]> ATM card, ATM Mastercard, ATM Visa card, compensation payment, Federal government, inform you, secret, United Nations
From: "Mr. John J. Sullivan"<[email protected]>Subject: U.S Department of State Fund NoticeDate: Monday 30th April 2018 17:31:54 UTCScammer: <[email protected]> ATM Visa card, Barrister, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: "Mr. Brain Hook"<[email protected]>Subject: FSpam From (DOS) To: Beneficiary (Action Requested ).Date: Tuesday 1st May 2018 17:13:01 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, United Nations, United States, USD, utmost urgency, your funds
From: MS MARYLIN CLINTON <[email protected]>Subject: FACE BOOK ONLINE LOTTERY PROGRAM 2018Date: Tuesday 1st May 2018 13:06:36 UTCScammer: [email protected] Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, United Nations, USD
From: "Agent MacLeod" <[email protected]>Subject: Re: The Truth about Your Consignment BoxDate: Tuesday 1st May 2018 12:38:46 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, my name is, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your consignment